White Collar Crime and Criminal Careers
Date Published
1993
Publication Type
Survey
Agencies
NIJ-Sponsored
Fraud
Detection and Prevention of Fraud and Abuse in Human Services Programs Contracted For by Government Agencies: Executive Summary
Date Published
1987
Publication Type
Research (Applied/Empirical)
Agencies
NIJ-Sponsored
Guardianship Abuse: Bad Apples or Tip of the Iceberg?
January 2025
Series
When cases involving high-profile individuals, like Britney Spears, make national headlines, issues surrounding guardianship and conservatorship take center stage. But after those specific cases resolve and national interest fades, the systemic issues remain. We have very little data on how the guardianship system is actually working, and the scope and prevalence of guardianship abuse remains unclear. We don’t know how many individuals suffer abuse under guardianship. We don’t know to what extent guardianship, when properly executed, improves the lives of those it’s intended to serve.
Insights Into Mail Fraud Come From Scammers’ Own Records
Date Published
January 2025
Publication Type
Issue Overview
Agencies
NIJ
Insights Into Mail Fraud Come From Scammers’ Own Records
Date Published
January 13, 2025
An analysis of fraudsters’ own databases shed light on mass marketing victimization, showing that older adults are harmed disproportionately.
Fraud Narratives: The ecology of skepticism towards Latino immigrants
15PNIJ-24-GG-01581-RESS
Open
Funding First Awarded
2024
$120,000
Using Scammers’ Data to Estimate the Impact and Importance of Preventing Repeat Mail Fraud Victimization
Date Published
June 2024
Publication Type
Research (Applied/Empirical)
Agencies
NIJ-Sponsored
Fraud Victimization Across the Lifespan: Evidence on Repeat Victimization Using Perpetrator Data
Date Published
February 2024
Publication Type
Research (Applied/Empirical)
Agencies
NIJ-Sponsored
Examining Financial Fraud Against Older Adults
Date Published
March 20, 2024
Analyzing data from a nationally representative sample of adults can shed light on financial fraud victimization committed against adults age 60 or older.
Victim Compensation Policy and White-Collar Crime Public Preferences in a National Willingness-to-Pay Survey
Date Published
2018
Publication Type
Survey,
Report (Study/Research),
Report (Grant Sponsored),
Program/Project Description
Agencies
NIJ-Sponsored
Using Physician Behavioral Big Data for High Precision Fraud Prediction and Detection
Date Published
2022
Publication Type
Report (Summary)
Agencies
NIJ-Sponsored
Enabling the Enablers: An Identity Fraud Solution for Law Enforcement
Date Published
February 2007
Agencies
NIJ-Sponsored
Tale of Two Countries: International Fraud-Detection Homicide
Date Published
2008
Agencies
NIJ
Arrogant Chameleons: Exposing Fraud-Detection Homicides
Date Published
2008
Publication Type
Instructional Material
Agencies
NIJ
Supplemental Fraud Survey (Bureau of Justice Statistics)
The National Crime Victimization Survey’s (NCVS) Supplemental Fraud Survey (SFS) collects data on the experiences of adults across seven types of personal financial fraud during the preceding 12 months. It also collects information on victim characteristics, and whether the incident was reported to police or others.
Recover Me if You Can: Assessing Services to Victims of Identity Theft
Date Published
September 2020
Agencies
NIJ-Sponsored
Savings and Loan Fraud as Organized Crime: Toward a Conceptual Typology of Corporate Illegality
Date Published
1993
Publication Type
Issue Overview
Agencies
NIJ-Sponsored
Organic Phase Change Nanoparticles for in-Product Labeling of Agrochemicals
Date Published
December 2015
Publication Type
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored),
Program/Project Description
Agencies
NIJ-Sponsored
Controlling Fraud in the Small Business Health Insurance Industry: Executive Summary
Date Published
1998
Agencies
NIJ-Sponsored
Beagle Will Sniff Out Email Fraud
Date Published
January 2019
Publication Type
Report (Technical Assistance),
Report (Grant Sponsored),
Program/Project Description,
Instructional Material
Agencies
NIJ-Sponsored
Road Not Taken - The Elusive Path to Criminal Prosecution for White-Collar Offenders
Date Published
1985
Agencies
NIJ-Sponsored
Improved Approaches With Calibrated Neighboring Joint Density to Steganalysis and Seam-Carved Forgery Detection in JPEG Images
Date Published
January 2015
Publication Type
Research (Applied/Empirical),
Report (Study/Research),
Report (Grant Sponsored),
Program/Project Description
Agencies
NIJ-Sponsored
Controlling Fraud in the Small Business Health Insurance Industry
Date Published
1998
Agencies
NIJ-Sponsored
State and White-Collar Crime: Saving the Savings and Loans
Date Published
1994
Publication Type
Research (Theoretical)
Agencies
NIJ-Sponsored